SAMSON SITE SERVICES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

SAMSON SITE SERVICES LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Active.
SAMSON SITE SERVICES LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948044. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SAMSON SITE SERVICES LIMITED - WEST BYFLEET

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLE ASSOCIATES SVR LTD Corporate Secretary 2019-10-24 CURRENT
MR SCOT HARVEY DALE Oct 1967 British Director 2009-06-30 CURRENT
MRS KAREN DALE Apr 1957 British Director 2009-06-30 CURRENT
SOLE ASSOCIATES Corporate Secretary 2010-04-01 UNTIL 2019-10-24 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2009-06-30 UNTIL 2009-06-30 RESIGNED
MR GIUSEPPE SOLE May 1971 Italian Director 2013-11-01 UNTIL 2018-10-22 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-06-30 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Sole 2016-04-06 - 2018-10-22 5/1971 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scot Harvey Dale 2016-04-06 10/1967 West Byfleet   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Samson Site Services Limited - Accounts 2024-01-12 30-04-2023 £27,751 equity
Samson Site Services Limited - Accounts 2022-10-16 30-04-2022 £205,165 equity
Samson Site Services Limited - Accounts 2021-11-03 30-04-2021 £208,520 equity
Samson Site Services Limited - Accounts 2020-01-08 30-04-2019 £177,358 equity
Samson Site Services Limited - Accounts 2019-01-31 30-04-2018 £125,249 equity
Samson Site Services Limited - Accounts to registrar - small 17.2 2017-07-05 30-04-2017 £10,771 equity
Samson Site Services Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £29,489 Cash £45,242 equity
Samson Site Services Limited - Limited company - abbreviated - 11.6 2015-07-30 30-04-2015 £40,281 Cash £6,339 equity
Samson Site Services Limited - Limited company - abbreviated - 11.6 2015-01-08 30-04-2014 £4,894 Cash £-25,169 equity

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